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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INDUSTRIAL OMEGA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    MOISES DAYAN YOHOROS
    • DIRECTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA DOS MIEMBROS DE LA JUNTA DIRECTIVA, QUE DEBERAN ACTUAR DE MANERA CONJUNTA.
    • REPRESENTANTE
    MOISES YOHOROS
    • PRESIDENTE
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    RICHARD YOHOROS
    • TESORERO - DIRECTOR
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    MOISES YOHORES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DESARROLLO MARINA COSTA DEL ESTE

    Organization type: FUNDACION
    Registration date: 03/08/2009
    Related members: 11
    View

    LA MARINA DE CAMELIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    Related members: 11
    View

    FUNDACION TINTA VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2005
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EL REY DEL PLYWOOD cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO INDUSTRIAL OMEGA SA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada